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Rayleigh Specsavers Limited

05205069

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 12/08/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 12/08/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 12/08/2004

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 25/10/2004

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Susan Patricia Whitelock

director · Since 25/10/2004

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Jagvir Singh Grewal

director · Since 31/07/2013

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 49

Specsavers Optical Group Limited

corporate nominee director · Since 12/08/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 12/08/2004

Also on 3429 other boards

Mary Lesley Perkins

director · Since 25/10/2004

British · Guernsey · Age 82

Susan Patricia Whitelock

director · Since 25/10/2004

British · England · Age 58

Jagvir Singh Grewal

director · Since 31/07/2013

British · England · Age 49

Former

Cristina Ester Del Grazia

director · Resigned 25/10/2004

Kalpit Joshi

director · Resigned 31/07/2013

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 04/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 04/12/2017

Mrs Mary Lesley Perkins

Ceased 04/12/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
officer appointedGREWAL, Jagvir Singh
2026-08-18
officer appointedPERKINS, Mary Lesley
2026-08-18
officer appointedWHITELOCK, Susan Patricia
2026-08-18
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Forum 6, Parkway
2026-08-18

FORUM 6, PARKWAY

post townFareham
2026-08-18

FAREHAM